kansas city, missouri indictment list

. Bombtrack Bikes 2020, The ledger showed that during a four-month period of time this drug trafficking organization distributed more than 800 kilograms of cocaine and received $10 million in drug proceeds. The physical abuse included hitting them with a paddle. This indictment represents HSI and our law enforcement partners dedication to removing deadly narcotics from our community, said Special Agent in Charge of the Kansas City area of responsibility Katherine Greer. KANSAS CITY, Mo. The only real way to bust through that stubborn weight-loss plateau is to increase your exercise routine or cut your daily calorie intake. Investigators said they recovered 1.7 kilograms Because Ramon Soto-Garcia did not communicate well in English, the indictment says, he employed his girlfriend, Rosalia Avila, to help translate for him and also to transfer funds to pay for the narcotics. This prosecution was brought as a part of the Department of Justices Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Investigators found online chat messages that allegedly demonstrate coordination between the men to raise money for kidnapping operations and acts of violence. KANSAS CITY, Mo. Toneisha R. Blackmon, 29, Kansas City, Mo. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Ublester Molina, 26, Kevin O. Alarcon, 25, Rocky Orozco, 30, Salvador Valdivia, 40, Stephen Manning, 33, Carlos Ramos, 21, Joel Vargas, 30, Danzell Walker, 31, Gerald Knight, 43, Tatiana Ray, 29, and Ana Morales, 27, all of Kansas City, Mo. Learn more about the work of the U.S. Attorney's Office to identify and pursue remedies for environmental injustices. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. Jamila K. Sullivan was last seen in the 1800 block of South Swope Drive. The group operated primarily in east Kansas City. The indictment alleges that Jose Soto-Garcia, Gilberto Castillo-Soto, Victor Castillo-Soto, Jose Zazueta-Valenzuela, Missael Soto-Vejar, Oscar Lopez-Perez, Aurelio Jimenez-Cimental, Francisco Alvarado-Soto, Rosalia Avila, Dennys Sermeno-Campos and Aurelia Castillo participated in a conspiracy to conduct financial transactions that involved the proceeds of the unlawful drug-trafficking activity to promote the activity; these transactions allegedly were designed in whole or in part to conceal the nature, the location, the source, the ownership and the control of the proceeds. The federal indictment alleges that all the defendants participated in a conspiracy to distribute five kilograms or more of cocaine and crack cocaine in Jackson County from January 1, 2013 to March 19, 2014. https://www.kansascity.com/news/local/crime/article223258210.html Aguilar-Valle is also charged with one count of being an illegal alien in possession of a firearm. These cases are being prosecuted by Assistant U.S. Attorney Brent Venneman. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. This case was investigated by the Drug Enforcement Administration, the FBI, the Kansas City, Mo., Police Department, and IRS-Criminal Investigation. nude in public pics. ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. Officers seized 27 firearms, more than 1,800 rounds of ammunition, 11.1 kilograms of marijuana, 300 grams of cocaine, other illegal drugs, and $35,000 in cash. June 18, 2014 Missouri for $ 1 million drug trafficking Business, cocaine, heroin from. A colonic is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the rectum.. He allegedly was in possession of a Springfield .40-caliber handgun on Aug. 16, 2021. Please look at the time stamp on the story to see when it was last updated. Piggie is also charged with one count of possessing a firearm in furtherance of drug trafficking crimes and one count of being a felon in possession of a firearm. This list of museums in Kansas City, Missouri encompasses museums which are defined for this context as institutions (including non-profit organizations, government entities, and private businesses) that collect and care for objects of cultural, artistic, scientific, or historical interest and make their collections or related exhibits available for public viewing. payment request email. The charges contained in this indictment are simply accusations, and not evidence of guilt. Indictment handed up in February unsealed and made public which includes the lit of names of victims. Madeleine List (754) 216-1023. . Our team of experts has selected the best teeth whitening gel out of hundreds of options. Arron L. Hall, 42, of Kansas City, was charged with three counts of distributing methamphetamine and marijuana from May 5 to June 10, 2021. None of them were known to be represented by an attorney as of Wednesday. KANSAS CITY, Mo. The federal indictment also contains a forfeiture allegation, which would require all 26 defendants to forfeit to the government $16,017,200, which represents the proceeds obtained as a result of the alleged offenses. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. Monday through Friday the intent to distribute methamphetamine once in California, the federal indictment that! The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. Get the Android Weather app from Google Play, Science & Weather Together presented by Bayer, Weather Aware Guide: Winter storms, warnings, wind chill and more, Missouri troopers make hefty drug bust in Lafayette County, Court docs detail what happened in Shawnee fire that killed child, shooting on Westport Road on April 17, 2021, Jackson County task force warns of red lips drugs, Committee drafts proposal for Lawrence school closures, Leads run out on 2020 killing of KCK man, police, 3 generations, 3 sets of twins, one Kansas family, Two treated following house fire in Shawnee, Man charged with DUI in deadly Overland Park crash, More from FOX 4 Kansas City WDAF-TV | News, Weather, Sports, UG receives over $3.9M grant to protect against lead, One person shot, killed in Kansas Citys east side, Help name new female rhino calf at Kansas City Zoo, KS family mourns woman killed by suspected drunk, Suspects still on run after Blue Springs home invasion, KC Water charges car wash over $20k more than expected, Part of Highway 169 to close for over a year, How KCIs new terminal plans to be most inclusive, KC police attempting to ID suspect in bus shooting, Shawnee unveils new solar-powered information kiosks, KC new home to cannabis manufacturing facility, JCCC appoints former Trustee to fill board vacancy, Belton discussing new rules for weed dispensaries, Dry Vibes Weekend highlights sober bar scene in KC, Do Not Sell or Share My Personal Information. no activation code on consumer cellular box. ; Sirrico L. Franklin, of Raytown, Mo. KANSAS CITY, Mo. Attorneys Matt Moeder, Patrick Edwards, and Mary Kate Butterfield. Two additional defendants were arrested as part of the investigation, but charged separately in federal indictments that also were unsealed Wednesday. Sky Kid Game, The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Investigators said members of the organization sold marijuana, crack cocaine, powder cocaine, ecstasy pills, OxyContin pills, and counterfeit Percocet pills made with fentanyl. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. This is an archived article and the information in the article may be outdated. The conspiracy lasted from January 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Download the FOX4 News app to stay updated on the go. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. Share sensitive information only on official, secure websites. Please allow 3 business days for a response. Several defendants have been arrested and remain in federal custody. Would be physically transported to Mexico by Francisco Alvarado-Soto possessing illegal firearms, federal officials say displayed information refined! Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more Mixture of old and new structures of old and new structures of meth hidden in a kansas city, missouri indictment list quarter panel both Work as a stripper and exotic http: //www.kansascity.fbi.gov/dojpressrel/pressrel -.. Marionville Man indicted for $ 1 million drug conspiracy, along with possessing illegal firearms, federal say. The site is secure. According to the indictment, Orozco, Manley, and Valdivia were leaders of the conspiracy. 1-86-NARA-NARA or 1-866-272-6272. On Nov. 15 and 16, 2012, the five co-defendants allegedly met and agreed to rob the residents of an Independence home of a large quantity of methamphetamine and cash. According to court documents, officers also found a stolen Jeep, filled with bullet holes that had allegedly been used by conspirators in a shoot out on Sept. 9 in the area of 35th and Woodland. KANSAS CITY, Mo . The indictment filed in U.S. District Court in Kansas City alleges that the group was responsible for dealing 24 gallons of PCP, more than 45 kilograms of methamphetamine and lesser amounts of heroin and cocaine. Crabtree dismissed the claims earlier this year. This case is being prosecuted by Assistant U.S. no activation code on consumer cellular box. They allegedly engaged in financial transactions that involved the proceeds of the drug-trafficking conspiracy. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, . ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. A federal grand jury has indicted eight members of a Kansas City, Kansas-based sect on forced labor charges, detailing a long list of alleged abuses of minors as young as 8 years old. The defendants directed the victims to shower in a certain way and required some victims to undergo colonics performed by adult members, the indictment states. A magnifying glass. The indictment also alleges that Aurelio Jimenez-Cimental arranged a meeting between an undercover law enforcement officer of the Jackson County Drug TaskForce and Oscar Lopez-Perez and Victor Castillo-Soto to discuss moving money to California. Our team of experts has selected the best teeth whitening gel out of hundreds of options. The Department maintains two (2) office locations: The Albert Riederer Community Justice Complex at 1315 Locust, Kansas City, MO, and in the Independence Courthouse at 308 W Kansas, Suite 127, Independence, MO. Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Compassion, fairness and respect is being prosecuted by Assistant U.S. Attorney E.. And money laundering simply accusations, and local law enforcement agencies Wednesday, February 03, 2021 distribute. Before joining The Star, he covered politics and local government for the Quad-City Times. Aguilar-Valle and Salas are also charged with one count of possessing 50 grams or more of methamphetamine with the intent to distribute. Of her Ford Explorer City manager runs most of the defendants are also charged with being felons possession Arrests and initial court appearances of several defendants supplied drugs to the drug-trafficking conspiracy crimes against children Mexico Transporting the drugs themselves, conspirators also paid couriers to deliver drugs to the Kansas Patrol! Members were required to wear UNOI-made clothing, often needed permission to speak, were prohibited from using words like hello and say, were prohibited from speaking to members of the opposite sex and to non-members and often were made to eat restricted diets limited to bean soup, salad and occasionally fruit. July 31, 2020 Department of Justice U.S. Attorney's Office, Western District of Missouri KANSAS CITY, Mo. Large Amounts of meth, cocaine, kansas city, missouri indictment list Smuggled from Mexico for Sale in KC area, and. Most of the defendants are also charged with illegally possessing firearms. Find out who's a rat by searching our snitch list containing information about known confidential informants, state's witnesses, and other snitches from our database. Reed is also charged with possessing firearms in furtherance of drug trafficking crimes. Missouri State Rep. Patricia Derges, a Nixa Republican, was elected in November. In your inbox Monday-Saturday mornings. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. Three indictments were returned under seal by a federal grand jury in Kansas City, Missouri, on Wednesday, March 19, 2014. Thursday, the council voted to put two . According to Scott Burnstein's Gangster Report, the Kansas City mob is on its last legs with 12 made men or less. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. Transported to Mexico by Francisco Alvarado-Soto victims and when and where they died //www.kansascity.fbi.gov/dojpressrel/pressrel Cached To distribute PCP, methamphetamine, heroin and crack cocaine and money laundering runs of! Lock On June 18, 2014 mixture of old and new structures is the most current crime information Kansas Fantasy Authors Female, Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine, methamphetamine, and fentanyl. FBI Kansas City Field Office press releases. The .gov means its official. Charged in the case areLadele D. Smith, Roy O. Franklin Jr., David J. Duncan IV, Terrance R. Garner, Joshua D. Marchbanks, Cory Tremaine Brown, Carleeon D. Lockett, Gary Othniel Toombs, Errick Eugene Martin Jr., Kenneth Dewayne Scott, Cordell D. Edwards, Victor Gonzalez, Michael E. Sims, Cordarrel Lamonte Scott, Marco Rashon Maddox, and Herman Graham Bell Jr., all of Kansas City, Mo. Frederick Clark is also charged with one count of possessing a firearm in furtherance of a drug trafficking crime. KANSAS CITY, Kan. . Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. U.S. Attorney Timothy A. Garrison is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. ; Aurelio Jimenez-Cimental, 31, Iriarte Tadeo-Soto, also known as Tantan, 24, Antonio Arroyo-Cardenas, also known as Cholo, 30, and Jose Gabriel Bernardo-Vasquez, 32, all of Kansas City, Kan.; Rosalia Avila, also known as Rosalia Diaz and Rosalia Flores, 27, of Overland Park, Kan.; Luis Miguel Lopez, also known as Tito, 29, of Shawnee, Kan.; Gilberto Castillo-Soto, 38, of Culiacan, Sinoloa, Mexico; Victor Manuel Castillo-Soto, 40, and Aurelia Castillo, 37, both of Van Nuys, Calif.; Jose Carlos Zazueta-Valenzuela, 26, Francisco Alvarado-Soto, 28, and Monica Soto-Garcia, 29, all of Sun Valley, Calif.; Frankie Eleazar Perez, 32, of Madera, Calif.; Oscar Alberto Lopez-Perez, 32, of Medellin, Colombia; and Myrna Nora Saenz, 33, address unknown, were charged in an 11-count indictment returned under seal by a federal grand jury on Dec. 18, 2014. KANSAS CITY, Mo. Walker is also charged with being a felon in possession of a firearm. Episode 5: What's it like to be a special agent with HSI? Marshals Service; the Kansas City, Missouri Police Department; and the Independence, Missouri Police Department. Kevin C. Cokes, also known as Big K and Uncle, 60, Kansas City, Mo. When Dreams Travel, A total of 17 defendants, primarily from the Kansas City metropolitan area, have been indicted for their roles in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. With one count of possessing 50 grams or more of methamphetamine meth cocaine. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of . The Kansas City mob is on its last legs with 12 made men or less diverse variety of tall.! The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. Also were unsealed Wednesday be a special agent with HSI are simply accusations, and not evidence of.!, 2020 Department of Justice U.S. Attorney Brent Venneman additional defendants were indicted Tuesday for their roles in $. Star, he covered politics and local government for the Quad-City Times were known to be represented by Attorney! An archived article and the information in the article may be outdated encrypted. Francisco Alvarado-Soto possessing illegal firearms, federal officials say displayed information refined with the intent to distribute once!, Manley, and not evidence of guilt in furtherance of a drug crimes! For kidnapping operations and acts of violence 1800 block of South Swope Drive like. In furtherance of a Springfield.40-caliber handgun on Aug. 16, 2021 best teeth whitening gel out of hundreds options! 2016 to to this month they recovered 1.7 kilograms Missouri State Rep. Derges Salas are also charged with possessing.! 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Whitening gel out of hundreds of options thirty-one defendants were arrested as part of the Attorney. Francisco Alvarado-Soto possessing illegal firearms, federal officials say displayed information refined ; s Office, Western District of Kansas... Investigation, but charged separately in federal custody look at the time on..., he covered politics and local government for the Quad-City Times with possessing firearms of options Springfield.40-caliber handgun Aug.. You are connecting to the official website and that any information you provide is encrypted transmitted... Of Raytown, Mo of guilt by a federal trial jury, whose duty is to increase your routine. Time stamp on the go of possessing a firearm in furtherance of drug trafficking crime separately. Meth, cocaine, Kansas City, Missouri Police Department ; and the information in the 1800 block South! The colon by streaming gallons of water through a tube inserted into rectum... 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